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  5. TRINA E. ESPINOLA, M.D., P.A.

TRINA E. ESPINOLA, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: TRINA E. ESPINOLA, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRINA E. ESPINOLA, M.D., P.A. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Jan 2001 (24 years ago)
Document Number: P01000010924
FEI/EIN Number 593694640

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 625 6TH AVENUE S., SUITE 385, ST. PETERSBURG, FL, 33701
Mail Address: 625 6TH AVENUE S, SUITE 385, ST. PETERSBURG, FL, 33701
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRINA E. ESPINOLA, M. D., P. A. SAFE HARBOR 401(K) PLAN 2015 593694640 2016-11-30 TRINA E. ESPINOLA, M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 621399
Sponsor’s telephone number 7275537100
Plan sponsor’s address 625 6TH AVE. S., SUITE 385, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2016-11-30
Name of individual signing TRINA E ESPINOLA, M.D.
Valid signature Filed with authorized/valid electronic signature
TRINA E. ESPINOLA, M.D., P.A. SAFE HARBOR 401(K) PLAN 2015 593694640 2016-05-25 TRINA E. ESPINOLA, M.D., P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 621399
Sponsor’s telephone number 7275537100
Plan sponsor’s address 625 6TH AVE.S., SUITE 385, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing TRINA E ESPINOLA, M.D.
Valid signature Filed with authorized/valid electronic signature
TRINA E. ESPINOLA, M.D., P.A. SAFE HARBOR 401(K) PLAN 2014 593694640 2015-07-15 TRINA E. ESPINOLA, M.D., P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 621399
Sponsor’s telephone number 7275537100
Plan sponsor’s address 625 6TH AVE.S., SUITE 385, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing TRINA E ESPINOLA, M.D.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-15
Name of individual signing TRINA E ESPINOLA, M.D.
Valid signature Filed with authorized/valid electronic signature
TRINA E. ESPINOLA, M.D., P.A. SAFE HARBOR 401(K) PLAN 2013 593694640 2014-06-23 TRINA E. ESPINOLA, M.D., P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 621399
Sponsor’s telephone number 7275537100
Plan sponsor’s address 625 6TH AVE.S., SUITE 385, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing TRINA E. ESPINOLA, MD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-28
Name of individual signing TRINA E. ESPINOLA, MD
Valid signature Filed with authorized/valid electronic signature
TRINA E. ESPINOLA, M.D., P.A. SAFE HARBOR 401(K) PLAN 2012 593694640 2013-07-15 TRINA E. ESPINOLA, M.D., P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 621399
Sponsor’s telephone number 7275537100
Plan sponsor’s address 625 6TH AVE.S., SUITE 385, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing TRINA E ESPINOLA, M.D.
Valid signature Filed with authorized/valid electronic signature
TRINA E. ESPINOLA, M.D., P.A. SAFE HARBOR 401(K) PLAN 2011 593694640 2012-10-09 TRINA E. ESPINOLA, M.D., P.A. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 621399
Sponsor’s telephone number 7275537100
Plan sponsor’s address 625 6TH AVE.S., SUITE 385, ST. PETERSBURG, FL, 33701

Plan administrator’s name and address
Administrator’s EIN 593694640
Plan administrator’s name TRINA E. ESPINOLA, M.D., P.A.
Plan administrator’s address 625 6TH AVE.S., SUITE 385, ST. PETERSBURG, FL, 33701
Administrator’s telephone number 7275537100

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing TRINA E ESPINOLA, M.D.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-09
Name of individual signing TRINA E. ESPINOLA, M.D.
Valid signature Filed with authorized/valid electronic signature
TRINA E. ESPINOLA, M.D., P.A. SAFE HARBOR 401(K) PLAN 2010 593694640 2011-10-06 TRINA E. ESPINOLA, M.D., P.A. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 621399
Sponsor’s telephone number 7275537100
Plan sponsor’s address 625 6TH AVE.S., SUITE 385, ST. PETERSBURG, FL, 33701

Plan administrator’s name and address
Administrator’s EIN 593694640
Plan administrator’s name TRINA E. ESPINOLA, M.D., P.A.
Plan administrator’s address 625 6TH AVE.S., SUITE 385, ST. PETERSBURG, FL, 33701
Administrator’s telephone number 7275537100

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing TRINA E ESPINOLA, M.D.
Valid signature Filed with authorized/valid electronic signature
TRINA E. ESPINOLA, M.D., P.A. SAFE HARBOR 401(K) PLAN 2009 593694640 2010-07-21 TRINA E. ESPINOLA, M.D., P.A. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 621399
Sponsor’s telephone number 7275537100
Plan sponsor’s address 625 6TH AVE.S., SUITE 385, ST. PETERSBURG, FL, 33701

Plan administrator’s name and address
Administrator’s EIN 593694640
Plan administrator’s name TRINA E. ESPINOLA, M.D., P.A.
Plan administrator’s address 625 6TH AVE.S., SUITE 385, ST. PETERSBURG, FL, 33701
Administrator’s telephone number 7275537100

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing TRINA E ESPINOLA, M.D.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-20
Name of individual signing TRINA E. ESPINOLA, M.D.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ESPINOLA TRINA E President 625 6TH AVENUE S., SUITE 385, SAINT PETERSBURG, FL, 33701
ESPINOLA TRINA E Vice President 625 6TH AVENUE S., SUITE 385, SAINT PETERSBURG, FL, 33701
ESPINOLA TRINA E Treasurer 625 6TH AVENUE S., SUITE 385, SAINT PETERSBURG, FL, 33701
ESPINOLA TRINA E Secretary 625 6TH AVENUE S, SUITE 385, SAINT PETERSBURG, FL, 33701
FELIX MARK R Agent 625 6TH AVENUE S., ST. PETERSBURG, FL, 33701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000115857 ADVANCED ENT'S OF TAMPA BAY EXPIRED 2012-12-04 2017-12-31 - 625-6TH AVENUE SOUTH, STE 385, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-25 601 7th Street S., 575, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2025-01-25 601 7th Street S., 575, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-25 601 7th Street S., SUITE 385, Suite 575, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT NAME CHANGED 2007-01-25 FELIX, MARK RMANAGER -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-03-29

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ESPINOLA TRINA E

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FELIX MARK R

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Florida Limited Liability Co. (2009 - 2022)
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ESP RESOURCES, LLC - Active
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Companies related by address

625 6TH AVENUE S., SUITE 385, ST. PETERSBURG, FL, 33701

ADVANCED ENTS OF TAMPA BAY, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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